by The International Consortium of Investigative Journalists
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Officer

Calveley - Timothy Owen

  • Connected to 5 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Butterfield Fulcrum Group (Holdings) Limited Director 03-SEP-2008 24-FEB-2009 22-AUG-2008 Bermuda - Paradise Papers - Appleby
Butterfield Fulcrum Group Limited Shareholder - - 10-JUL-2008 Bermuda - Paradise Papers - Appleby
Butterfield Fulcrum Group Limited Director 14-JUL-2008 12-SEP-2008 10-JUL-2008 Bermuda - Paradise Papers - Appleby
Haverford (Bermuda) (SAC) Reinsurance Ltd. Is signatory for - - 23-APR-2001 Bermuda - Paradise Papers - Appleby
Haverford (Bermuda) (SAC) Reinsurance Ltd. Treasurer 26-APR-2001 30-SEP-2012 23-APR-2001 Bermuda - Paradise Papers - Appleby
Haverford Holdings Reinsurance Ltd. Is signatory for - - 18-APR-2001 Bermuda - Paradise Papers - Appleby
New World Reinsurance Holdings Ltd. Is signatory for - - 18-APR-2001 Bermuda - Paradise Papers - Appleby
Rathgar Capital Management (Bermuda) Limited Treasurer 23-MAR-2001 30-JAN-2004 21-MAR-2001 Bermuda - Paradise Papers - Appleby
VCLP Domestic Limited Treasurer 07-JUL-2004 07-NOV-2005 25-MAR-2003 Bermuda - Paradise Papers - Appleby
VCLP International Limited Treasurer 07-JUL-2004 09-DEC-2005 25-MAR-2003 Bermuda - Paradise Papers - Appleby
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Address

Data From
"Cottage"; 19 Tee Street; Devonshire DV07; Bermuda Paradise Papers - Appleby
3 Bermudiana Road; Hamilton HM 08; Bermuda Paradise Papers - Appleby
Aon House; 30 Woodbourne Avenue; Pembroke HM 08; Bermuda Paradise Papers - Appleby
Crawford House; 23 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
P.O. Box 780; WK BX; Warwick; Bermuda Paradise Papers - Appleby
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